Capgemini Invent
M3 — Confirm

Controls, evidence, independence — regulator-defensible by default.

Every control has a named owner, an independent reviewer and an approver. Same-team overlaps are flagged automatically; blocking conflicts stop sign-off.

Controls in flight
8
Ready for evidence
2
Evidenced
1
Independence issues
10
RAGControlOwner · Reviewer · ApproverStatusEvidenceDue
On track
EU-MICA-2026-C-009Check
MiCA — control 9
EUMiCA — Whitepaper Filing Regime
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverAlex Novak· Retail Banking
Approved18 Jul 26
At risk
EU-T1-SETTLE-2027-C-001Check
T+1 Settlement — control 1
EUT+1 Settlement — Final Rule
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverBen Carter· Regulatory Change
Approved36 Sep 26
On track
EU-CSRD-2026-C-001Check
CSRD — control 1
EUCSRD — Sustainability Reporting
OwnerDavid Okafor· Payments
ReviewerArjun Menon· Payments
ApproverAlex Novak· Retail Banking
Evidenced34 Jul 26
Off track
EU-DORA-3P-REGISTER-C-021Check
DORA — control 21
EUDORA — ICT Third-Party Register
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverChris Adeyemi· Executive
In design18 Aug 26
At risk
EU-MICA-2026-C-004Check
MiCA — control 4
EUMiCA — Whitepaper Filing Regime
OwnerDavid Okafor· Payments
ReviewerArjun Menon· Payments
ApproverAlex Novak· Retail Banking
In design20 Aug 26
At risk
EU-DORA-3P-REGISTER-C-008Check
DORA — control 8
EUDORA — ICT Third-Party Register
OwnerLena Kowalski· Wealth
ReviewerNina Bergqvist· Retail Banking
ApproverAlex Novak· Retail Banking
In design22 Aug 26
Not started
EU-MICA-2026-C-007Check
MiCA — control 7
EUMiCA — Whitepaper Filing Regime
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverBen Carter· Regulatory Change
In design1 Sep 26
At risk
EU-MICA-2026-C-001Check
MiCA — control 1
EUMiCA — Whitepaper Filing Regime
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverChris Adeyemi· Executive
In design9 Sep 26
Off track
EU-MICA-2026-C-003Check
MiCA — control 3
EUMiCA — Whitepaper Filing Regime
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverBen Carter· Regulatory Change
Ready330 Jul 26
Not started
EU-MICA-2026-C-012Check
MiCA — control 12
EUMiCA — Whitepaper Filing Regime
OwnerLena Kowalski· Wealth
ReviewerNina Bergqvist· Retail Banking
ApproverAlex Novak· Retail Banking
Ready323 Sep 26
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